HighNeeds corroborationD-NVRepresentative

Susie Lee

Investigation of Susie Lee (D-NV) identified 3 finding(s) across 3 categories: donation_pattern, offshore_connection, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20263 findings

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Susie Lee (D-NV)

Findings(3)

#1Offshore ConnectionProbable

3 Cross-Reference Matches

Cross-referencing Susie Lee's network against international databases returned 3 potential matches across 2 source(s). - EXACT: 2 match(es) — Susie Lee (COUNTER-SANCTIONED) Score: 100% Datasets: ru_mfa_sanctions (100% confidence), Susie Lee (PEP) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, everypolitician, us_congress, wikidata (100% confidence)
- FUZZY: 1 match(es) — Susie Lee Bracamonte (SANCTIONED) Score: 88% Datasets: us_hhs_exclusions, us_ca_med_exclusions, us_sam_exclusions (88% confidence) Note: FinCEN matches are at the institutional level only and do not imply individual wrongdoing. ICIJ matches indicate entity name similarity and require further investigation to confirm actual connections.

#2Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Susie Lee received 10 donations within 90 days of stock trades from overlapping interests, totaling $11,395,510. Notable donors include DEMOCRACY SUMMER 2024, SERVE AMERICA VICTORY FUND, BLUE TO THE FUTURE 2024, SUSIE LEE VICTORY FUND 2024, HOTEL TERRA. While donation-trade proximity does not prove quid pro quo, the pattern warrants scrutiny under the STOCK Act's framework. Records suggest temporal correlation between financial contributions and trading activity in related sectors.

#3Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Susie Lee's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: LOCKHEED MARTIN CORP (Department of Energy, $48,066,473,049) — Member traded MAR on 2025-03-14
- Contract: LOCKHEED MARTIN CORPORATION (Department of Defense, $35,135,514,910) — Member traded MAR on 2025-03-14
- Contract: LOCKHEED MARTIN CORPORATION (Department of Defense, $34,173,959,112) — Member traded MAR on 2025-03-14
- Contract: LOCKHEED MARTIN CORPORATION (Department of Defense, $30,113,345,948) — Member traded MAR on 2025-03-14
- Contract: LOCKHEED MARTIN CORPORATION (Department of Defense, $24,499,534,829) — Member traded MAR on 2025-03-14 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

Methodology & Disclosure

This dossier was generated by CapitolExposed's analysis engines. All claims are derived from cross-referencing publicly available government records: STOCK Act filings, Senate lobbying disclosures (LDA), FEC campaign finance reports, Congressional voting records, ICIJ Offshore Leaks data, and FARA foreign agent registrations.

Conflict scoring: Each finding incorporates up to five weighted signals: committee jurisdiction overlap (30%), vote timing proximity (25%), lobbying connections (20%), donation connections (15%), and trade size anomaly (10%).

Important: CapitolExposed does not allege wrongdoing. Findings reflect statistical patterns in public data, not legal conclusions. Offshore leak matches are name-based and may include false positives.

Investigation Report

This dossier assembles signals from public records and linked source material. All claims cite specific filings or evidence items. CapitolExposed does not allege wrongdoing. If you find an error or believe information is inaccurate, please report an error.

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